Scam Alert

Scam Type Home Improvement Scam Business Name Used Wayne Phillips Construction Remodel Date Reported May 29, 2022 Victim Postal Code 98685 Total Dollars Lost $7,400.00 Scam Description We paid $7400 as a deposit and he was only going to refund us $2,500 so we are taking him to small claims court. I highly doubt he […]

Scam Type Utility Scam Business Name Used Central Point Energy- Imposter Date Reported May 29, 2022 Victim Postal Code 77045 Total Dollars Lost $5,000.00 Scam Description Thy are calling from central point energy they have all your information and bill amount. They took more that 4000 on my savings account

Scam Type CryptoCurrency Scam Business Name Used Ashelynn Xyann Jackson Date Reported May 28, 2022 Victim Postal Code 32583 Total Dollars Lost $100.00 Scam Description I knew it was a scam I don’t know why I did it it was a close friend so I really thought like someone I knew wasn’t gonna take my

Scam Type Counterfeit Product Scam Business Name Used Passion Tortoise Date Reported May 28, 2022 Victim Postal Code 23703 Total Dollars Lost $700.00 Scam Description I shopped online at https://passiontortoise.com/ (which I now understand is fake) and ordered medicine for my tortoise which led to the $400 Cash App scam. I was interacting with “sales@passiontortoise.com”.

Scam Type Online Purchase Scam Business Name Used Mittlewestyorkies / Puppy Scam Date Reported May 28, 2022 Victim Postal Code 21133 Total Dollars Lost $850.00 Scam Description I paid $850.00 to a Tiffany Blackman of Denver Colorado for a puppy and never received the puppy. I felt so stupid, but it can happen to anyone:(

Scam Type Worthless Problem-solving Service Scam Business Name Used Dr On Demand Date Reported May 28, 2022 Victim Postal Code 60118 Total Dollars Lost $50.00 Scam Description I called this online doctor to have her see my daughter for strep throat. There are currently 3 of us in the house with strep throat and she

Scam Type Phishing Scam Business Name Used Alder Date Reported May 28, 2022 Victim Postal Code 60618 Total Dollars Lost $100.00 Scam Description I called the number below associated with AT&T where I proceeded to “set up” my internet. The person said they were with AT&T and went through all of the account questions to

Scam Type Credit Repair/Debt Relief Scam Business Name Used Sl Finance Date Reported May 27, 2022 Victim Postal Code 78729 Total Dollars Lost $999.00 Scam Description This company reached out to me via email back in 2021 telling me that they could consolidate my loans or possibly pay them all off if I qualified for

Scam Type Investment Scam Business Name Used Cloudlivetrading Date Reported May 27, 2022 Victim Postal Code 28120 Total Dollars Lost $3,500.00 Scam Description Scammer poses as friend on social media, offers a legitimate investment opportunity in crypto. Then asks for phone number. Starts friendly chat. Sends link and asks for personal info. “Signs you up”

Scam Type Online Purchase Scam Business Name Used Niranew.Com Date Reported May 27, 2022 Victim Postal Code 98506 Total Dollars Lost $195.00 Scam Description Instagram advertisement says it is endorsed by Jennifer Aniston for anti aging facial cream called Niranew offering a free trial and a second one for $4.95 plus eye cream also $4.95.